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The board is meeting via teleconference and anyone wishing to listen to the meeting may dial in to the conference call-in number. Participants will be limited to commenting only during the public comment portion of the agenda or specified public hearings.

* As a courtesy, it is requested that all participants mute their phones unless speaking.

CONFERENCE CALL-IN NUMBER AND PIN:
1-408-418-9388
621010488#

DATE: Wednesday, October 22, 2025
TIME: 4:00 p.m.
PLACE: by teleconference

  1. ADMINISTRATIVE MATTERS
    • Call to order and approval of agenda and meeting location.
    • Present disclosures of potential conflicts of interest.
    • Public Comment.
  2. FINANCIAL MATTERS
    • Consider for approval Piñon Pines Metropolitan District No. 2 Limited Tax General Obligation Refunding Loan, Series 2025, in the maximum aggregate principal amount of $8,300,000 (the “Loan”).
    • Discussion and possible action of Piñon Pines Metropolitan District No. 2 to make a final determination to issue certain indebtedness through the issue of the Loan by the Adoption of a Parameters Resolution and other documents.
    • Such other matters as may be necessary or appropriate in connection with the debt issuance.
    • Identify and authorize a District Representative to approve and execute documents and other items related to the proposed issuance of the Loan.
    • Consider for approval the proposed Post Issuance Tax Compliance Policy related to the proposed debt issuance and identify a responsible person.
  3. NEW BUSINESS
  4. ADJOURNMENT
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